USA v. Frederick Sharp et al: Criminal Indictment (‘Securities Fraud’)

Criminal Indictment alleging securities fraud in USA v. Frederick L. Sharp, a resident of Canada; Luis Carrillo, a resident of Mexico; Mike K.G. Veldhuis, a resident of Canada; Paul Sexton, a resident of Canada, and Courtney M. Kelln, a resident of Canada, at the U.S. District Court for the District of Massachusetts.

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Pages: 47

Date: January 09, 2024

Defendants/Respondents: Frederick L. Sharp, Luis Carrillo, Mike K.G. Veldhuis, Paul Sexton, Courtney M. Kelln

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Investment, Legal

Allegation: Fraud

Plaintiffs/Applicants Attorneys: James Drabick

Topics

Switzerland USA

[ 2 more... ] [ top 5 ]

Keywords

Courtney Kelln Frederick Sharp Garmatex Holdings Luis Carrillo Mike Veldhuis

OneLife Technologies Paul Sexton Pure Snax International Vitality Biopharma

[ 4 more... ] [ top 5 ]

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USA v. Frederick Sharp et al: Criminal Indictment (‘Securities Fraud’)

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